DOSSIERS / BOIRO LIMITED
← SearchExport PDF
Company dossier

BOIRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-18
KYBE ID: HE283598 · HE283598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BOIRO LIMITED
DRCIP data.gov.cy
HE283598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-18
DRCIP data.gov.cy
Σόλωνος, 3,, BLUE MOUNTAIN 2,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COCOA PRODUCTS ETC LTDShared officer / director · 9 share thisNIK7 LTDShared officer / director · 9 share thisLINESPEC TRADING LIMITEDShared officer / director · 9 share thisISLEWORTH ENTERPRISES LIMITEDShared officer / director · 9 share thisMARBLE FLEX DECOR LTDShared officer / director · 9 share thisBRUNELLE HOLDINGS LIMITEDShared officer / director · 9 share thisNIK5 LTDShared officer / director · 9 share thisGOLDEN SHAFT TRADING LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΟΛΓΑ ΖΑΥΤΣΕΒΑdirector—Cyprus registry
ΛΙΟΥΝΤΜΙΛΑ ΖΕΡΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100